HomeMy WebLinkAboutCCMin_72Jan13~..
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r e~lxi.,~i: r:etting Of the .Ca~COn S~e1j`rlts COUIIC'_~_ wF~s Ca~_.!_ed v0 Ordex' 'D;=,T FtayOr
r
bwarken~ien at `?:j~ P..
1' ~:~::3~PdT: i~ayol arilar.;le'1, Coun~:ii.;,en ±cki?ul~~, Stone and !~'a~-1or. Coutzcilman Black
rei~Orted at t~:?i? D.TS. ~lfi,tx' C~.LC'I1C~Ln~ t~'ie II'ieeiln~ at tr'ie ~'Ch001 DrBtriCt
'lVO. f)~j. ;~SO prE'.Sell ~:erE-' V;ier!i-lid':';irnr;~trztOr Barnts, ..n~rneE;r Lemberg
ctnU !lt ~O1 nt"'.y Je P. (~.
~~J:>L'i~.l . iVOlle.
~'athS Of ~%f ~1C0~
Payox' T`:'1r Oath Of Ot'iiCB Sva aciT?.1.':1lstered by iCtrn~, Mayor ~iharleS
~4arkei"1~1~v'n tCTlt~, t0 t='i:L.L1S 's"+w~~''Ktfli,lcrl, till0 Tv"as :'e@ZeCi,ed t0 S2t'Vc
as Mayor of t'rte Village ofr'alcon ~-iei~ilts.
Council.,an The oF.ti o:i office was adr?roistered by ~ctin~ °ayor Char:Les
";c'_-:lane: F. Stone, to vos~~~.<:n ... :~ckl"and, wllo ~~as rcel;,~cted to sex've
as Cciznci-loran for the ~il_~=:°e of raicoi~I i~er~h~s.
~•~inutes: i~iotion by COUI1l.Lt?1~.n Taylor, second c~ b= r
e y ivi.yo a:ax°Y.en~rerl,
to a.pprov~~ the Ilinu-;es o.' the x•e~;alar It?cecirig of 'Jecerlbex'
2 , 1y71, with t21e fol:toiv=ink amendments
Pae 3, paragraph ~, sc;rii;encc 3 shoula reap?, '`T~Ie on'.y
car~cern iaa., the use o:~' Fa~x•v~Eh- TTCr1Ue ?S one of thei r
ttlox'ou~tl'ares wnd ciosin;~, several othr;r acc ess rouses ofi',
such as Cle~vel~ rrd ~verlue. ,
:: a;;e 3, paragraph ~, shou_; u read, "~~ayor ~,a~n ~enLien I~~ovE;u.,
seGOtlded by COixI1C11Iil~n _~~%Filllnd, tll;zt the `Jilia~e make
Ki10ilri t0 tG. ~~alVGrt7ct, vOizl`xty 110r?II~:±Ss].OnCr, Of OUr fl~ellnf7
fOr a CO+,inVjT h;a.til .i~G'purtTleni~, ana tt;a+ i..ile V1.i.lagE BOGS
not, at tY~:is ti:~.e, YlavE: a. need for a Lounty Health Lepart-
I'_erl'~, ~~s proposed." m=otion carried.
."aoe ~, paragraph (, should read, ''i=sayor 'tsrkrnt:~ en ^io-ret~.,
sc:condeEi b}r Courici71~ai1 ~l :.c~;, that the Vrlla~e Coutlcil
u.UtF:Ur1. ~e ati;enianGS at triE; 'Ul2rversity ti"rUVe 1Ce r-rn?>>, arli?
th?.'t n0 TiiOT'e than Olle t~ttEniiant at ,'~ t:1t'12. ii~=iJ: ~'e''aT•iSE:n~i1.eI1,
Black, ~ckiund, Taylor. ~e~zY: Stone. Motion carx':ied.
x'~d.L;B f, p4?r«~rapYl 1i, ~hOUI_d reaii, ,.~tvOrney Gt1raZ,:L1 repor'terA
.-hat in °oxrllation :ne had been able to gather, COIIC;E:rrli r1~; lotir
cost housing, to the Vi l i.-~i;e Council and related the vi.i.1_a`e
does clot have suitable sites fox' low co t hollSln~; as the
°etx'O Council had x•epor~ted to the news rasdia.
PdL ~: %~, ps.ra~,raph :~, should read, `'Council's displeasure o. .
!~ 2
Page ~, paragraph 2, add the word, 'at'' after er:~poJee and
indicate ti.e actual. roll cal:i. ~Ys;` Ma
or ~.- r'- `~
., ,. a nen
en
y
~y
,
Counci:Lrnen ~1>~ci~ and "ayiot~. v'.Y`: Council;,~en ~c~lun:~
atl.X ~>LOne.'~
Page ~~, p~.ragraph 3, =wcid roles call by name, ~ ~Y~;~: i1a;;~oz'
'jai=~en,iF'n, VOia.tlCilT7len Bl~~c~:, LC'r>iLit1C1 and 'iayior. i~1~Y•
Councilman ,;tone .
Page ~;, paragz~aph r, add a~°ter rGte, `.not to exceed.'.
~ppointrtents
for Year 1; 'j2 - °a~-or v~ar~tenti en moved, seconded by Councilman Taylor
that
~ctin~ i•ayo_': ,
Crlaries P. :;tone ue reappointed as ~:ctin~; s•=ayor :i:or file
~,
year ± 97~ in the even., r~a;.roz' 's~aj: KentiE:n is absent . i'oti on
carried.
C1.V7.1 DeensEF CiOtxllCilrtian ~'tOne mOVed, SFCOndei~ by rxa~JOr izd.r{etl`.1.en, t'Y1at
Directoa' : Henze Dacil sera be appointed Civil Del ense Diz•ector at a
salax'y of - ~G per mon';il anc~ that •rs. Henry Daciltera be
appointed as assi scant Civil Defense Dir. ec~tor T.~i;ilout
co2~rNensation. •otion carz'ied.
Ga Inspector: Councilman Taylor moved, seconded by Council;;lan Stone, that
.. ratli~ B. ilrl&. 'oe appointed as 'v'illage Gas Inspecli,or for tae
year iy7~. ~~-ot:ion carz'ied.
;lectz'"ical li0iiI1C1Liu3ri T'aylo_' i~lOVE:d, SeCOtlCled by i~iayox' t:arken~n, treat
Ins`~ector. Gi?txa.n _oe be pt~oin ;ed "v"i~lage Ll '- I }
r L ect,~ica.l nsaector for.
tae year :19'72. :Motion carried.
Piurnoino Council;~nan ~ci:lund rt.oved, seconded by COU21C11)Tlntl Taylor,
1218peCi;OY': taaii =i;iC~ZaT'CI iilCll7..51`i Je apnozn"VeU tTll.l«t; F: i~1.ur!1tJ1.nF~ Inspector
~'O tae y eal ly7G . liOti On Ca: r led.
., ~. !~
iea_Lt.n :l.l'LicE:r: 1•`a~'Or ~'dar'_~r'ntien IiiOV£:d, SE,~COndBC: bj~ Councl=imari stone, L1`laL
Dr. Du~~ne ~~. '_usrnan be appointed as health 0_t'fi cer for the
~J:i.il~.} F, the tel~- to end L~eceraber '~ -
31, 1974. ~otiorz carriea.
Buildi rtg Inspectox': Councilman Stone moved, seconded by i=savor riarlceritien, tla~
Richard 3~iagnuson, lul;:; ~~ioz''Gh Holton Avenue, b;; appointed
Village Buildinf~: Inspector for i;he year _9?2. •otion
cax'ried.
DcC.I Firr;l CounciL~lan Stone tnoJed, seconded by Councilran Bc~iund, that
Designated: t~tE fi r~;~ of Briggs and i~~ox'gan, rep:: e;~~nnted by Peter Seed,
~e caesignated t'ile Legal ~ix7,: for the ?Jil:i-age cf Falcon
Heights for the year 1972. •otion carriea.
Ltl~i nets°in~; r irr Councilritan Taylor moved, seconded by Counc-~.1man :tone, that
+~;
Desl~n«tet~: t.ite iii7f: Of Bonestroo, ~4setle, tincierll'x and ca s~OCiates,
represented by Brae Lr:rabex'~;, be designated as the Vi11«ge
Consultin~~ Lrt~;ineerin~ Fist:: fox' file year 1972. %iotion
carried.
i"'l;C:a.i. COriSU.~ta11i. l~layOS' 4'~i~ K<;n-;;Len 7IlOVed, SBCOni~eC b~ uOilnt;i:rman ~Cl{lunu,
litiSi ~;natP.cl : -that .i1e f 1Yfi[1 O1 c1U'? an dnd 1:0001~j , r:;~rE:sentEd bV BOtJ Sander,
be designated the VilJ_age- fiscal Consu:~tant f'or the year
19 ; ~ . motion carried.
~riima-~ Coritrol mayor %~arker~tien moved, seconded 'oy Councilran Taylor, that
Fine 1;esignated: the B cc ~ z'atY'ol, Inc., be desi~-llated as :animal Control
ueY~vice far the `Jillare on a call basis under file super-
v::.ion of Clerk-~c;Ini nistrator yarnes f'or the year 19 ~~ .
lotion carr•iec:.
Official tet~:spape Counciirla.n Stone gloved, seconded oy Councilman ri"a~ loY', that
tlic: Tun 'de~:SpaperS be desi~nated as ti1(3 OffiCl.al newspaper
fox• the Village for file year 19/x. i-otion ea~lied.
Official uEposito~r- Counc.:,_r<~n Stone. introduceu file fol:~o~~in~.esolution and
~~esolution 7c-i: Iloved its adoption:
D~SIGti~TllbG THE 1v0~LT'-i S'"I'.u~. STAT~y B:~tvri Or 0u;dILL
5 TFli:. CFFICI!?L DyPOSI'i01LY Oli' THa l'i3t"vDS Or THE
VILLt~G~, ar' r~.~LCOr~ iiElG~-iTS rC~i `l?~ Yl~~t 1972
The I~lotion .for the adoption of ti1F foregoing; a,'.esolution tires
duly seconded by i;0u11C11%l~~n Ecklund, and upon a vote being
~,
t~,en t:iercon, the ~o~ ~oi:ing VO+..Cd in favor thereof
lia;;~or '~:ar•_centien, Counc:ilrnen Ecl~lund, .tone ~ nd 'Taylor, and
the foilo~ir>~; voted against: ldone. thereupon the Lesoiu-
tion eras deci,.r. ed duly passed and adopted.
Off1C1":.i. uCiting COilnCllr,:an~;tOn i~:0'Ted, SE:COLIC1ed oy l;OUnCilr'lan TaylO.i, trlat
i'lrr:l LvSl`;nc-.tE-(:: thL frill: O~ GeOrge ... -1S,i1St;n vOi?iparl~r, 1( ~~OUth ~~.LaZa ~id
.,
t'~:,yZa,ta bOi.1 eVcl! d, '~1nnCap011.S, 1.r111eSUta, be desi ~n%~.veCl aS
tllc O~'.f1Cla1 L''ll,;_:..,.,f_',8 _LldiGl21;~; Pi2'I'i1 fOr the hear 1572, fOi'
a fee not to exceed ~2CCC as pe_ ~posal submiteed. BL IT
T-
r'~s:~fi~i~~ ~~.~:,5()L~J;!,D tYlat =~jiv of said f'ee to be paid froi the
anitaYy ~>ewer Oper«tin~, rund. motion carr~.ed.
r_Ilit1~; Station la~.~or bia,riselltien moved, seconded by Councilman Taylor, that
,icense GrantEi:i: a GGI1F.°r a:! COi''LJOra-C.8 L1CenSE; t0 Opel'ate a flllln~ station,
be granted to l~enneth lv. Bertoz;,i, Gulf Oil Ca~lpany, ib7C
+_1o:~'th ~~nellin_ 1'~v~nuc, periort enaing June; 3C, i972.
l.o :,ion ca~'riec~.
i~t?='u.~E; 11aL1~ El' l~QilnCli::S,T1 ~'~ls_C~: I"~i0`Tt3d, ;~c^-.COn(:Led 'Ojr COUnCiltiian.`>tOne, t'L`:a.t
license Grv.nted: a General Corporate License to opo=rate a refuse li~ulin~
~3usiness, ue ~rantec, to '~.`isli~>.~;: J. Guy, ,Macy, _:innesot.~.,
period en:~ing Juno 30, i9 ; 2 . motion carried.
~il aT't;ti,e .ti1Cc`:t1Se; COU:1C11Iilctn Taylor gloved, sECOnded by COUnC11T~tc:n i.ClClilnd,
Granted: that a Cigarette License be gr~a.nted to l,enneth lv. Bertozzi,
Guif• Cil Company, ib70 i~o<Ttil Snelling ~iVO:nze, pe~•iod F:ndin~
Jurle iii, 197E . 1•~OtlOn Cci-'T'1L'Ci.
r-a.ster Gas Councilman Stone moved, seconded by Mayo: y~iarlcentien, that
Installers license a -raster Gas In~ta;ilers License bz granted to i"ony r errara,
~,~~_ ,
uranted: ..~ andard Heating; cFt tiir Conditionin~ Cornpanv '~ ~~-
L „ , 410 Sae„ Lake
Street, ~~inneapolis, i~~inr~esota, Tor the period endiz~ June
~,,
~v, 19 7~ . ~":orlon carried.
Labor A~;rceirent CouzZCiir;jar. 'ia~,=io-r moved, seconded 'ay Councilman Black, to
171 - 197 : s.uthorize the T~iayox' and Clerls-~dzrlinistrator to execute the
Labor _~~;reernent fos' i~~aintenance I;epartment for 1971 anti
:i-97~ . ~otiozl carrieu..
i:alcu Bator
~ouncilrlan tone moved, seconded oy Councilman '~~,ylor, to
Purchase: autllor:i:e the Cle~'k-±crainistrator to pu?'chase a ne~a Oli-
vetti D-L-~ Calculwtor fralr~ I~idlhta~r Ty pel~:riter '.~:xchan~-e for
yi'v~ ;°.1. til tl'aC1e Of Olti C;J_iti etti . i'O t1.cn Cai'i ieC~.
`i:i'arisfei' 01' 'undS 1,0u11C..?1I~,n Stone :LIl'~rO:iUCt',C1 the f01105v1.rly :resolution and
_~i.BSOitr~lOn !c-~: 1~lOV8Q 1t.° uQOI~~iOn:
~'~ ~ is ~P.C,~i Or ii iT1dDS Fi%Oi~i ~1'-.'tI'i ~;Y ~L( Li? r L"Tv~~ TO Gl~`z:v~~i~
T.~1.4~J Ira lli I~ :-Sl'i0 V.l" 1 GL' ! Lr '2 "' m n ~. r:.~ ~'~ '' •;R:_~__' t
9~. •J ~ 10 cOziPLIv~~~ll:, r0.~ a u:;;
The notion ~'o= tll~ adoption of rile foreJoini; ~tesolution T.~as
dui- seconded by Counciiraan Black, and upon a vote ue-wn
tu;en the~»eon, the fo:i;Lo;riri<voted in favor thereof:
i`~ayor v.~ar'cen%i en, Councilmen Black, LCkillnd, Stone and r'aylor,
and the follos-,in~ voted against: gone. 'vhereupon the ~~eso-
lution V;<s declared daly passed and adopted.
Addi iional i•~ayor 'uai~xentien moved, seconded by Councilman Stont., to
General li'und~;: :~:pl;rove the bil;s o.' lieceniner 3C, l;~(l, in the amoant of
vy~~.yu. i•otion carried.
Payroll: Councilman ~ciund moved, seconded by Council.~;lan irrJ-lor,
t0 ~~'-.rOJE; the I~uIT'U,i.,l :i~Or t11~ ~erl0cz J8.11i1a,2~j' 1, 197: t0
uTanUai~.' lj, 19r,', "in t~iE. s~iOUnr, Uf <,iL,~j1.tJ~. ~iOtl.On
Carl 1cQ .
General VOtl~'r.,1 Lr'ian ~C~lund ri Uv'E;C:, veCOrlQe(:~ by l~Ovrilcl.l.ni.~-.n +~'~Orte, tU
1~15't~Lrt SG':'12ntS: a~j'J~:.'OTE; u(le, zE;nG`~tF~ t;1 viJ112'SOItIcntS foi' t11e ~DerlOd endln~;
Janu.~z=-J- 13, i t'~, ire rho sl:lount of i~~,602.71. %otion
carried.
Lxpi:cation '~~c.~c~s ia~y'al ar=:entien introduced -the follai~;inS• Lesoiution and
xtendec~ 1'ur.un ~ :o?; :;d i ~ s .adoption
1%1~11`vS1i0=.1:i;iJS1Un -
7 <= -~ : I"iJi._:le .%I(~*i~~ :~ 1~01`:!'1+~~+~~1rJ.~ _..~ "3 ~ii.~ 1 1_t=,J~ .Y.y1i~ 4; 1 ~ GII~tC~is
it l._ LL:IJ ~:LL'i.L1J Bi! L~J11 uJ.~, ..,U iJal.l ~a\ ~LL Oil ~s _4J~LL%.J+.,y 3.:..J ~/
Or ~'~CII Yiya_~ , Ind ~.CCG u.~.^IYC1J .i1ii Oiu7Ii~yvCL TdC. ~>.
;,,:
l~lE; I~iU'..lpn 30~' she a%iOpvlOn O 't12C 'iOx'<?~Oir] ieSOlUtlOn ~da.~
du;.y seconded by Counci.rl«n Taylor, and upon a vote i;einS
thereon, th:, ~o~.Io~~in=- voted in Favor '
~isarien~lt~1, COi1n~1i7~1en r31G~Ck, SCislunc:i, ~;tOI7B and 'laylOr,
area the fo:~;~oicin;; voted against: Iaono. ':.hereupon the
A~~:esolution ~,as aec~_ared dul,}- passed anc:~ =~.cop~e:i.
'a~"nan iLi~hts ayor '~~arkentien moved, secon~ed by Councilman Taylor, to
Co~~iss:ion -reappoint the follo~~in~ :ner:bers to the ~Iuman tii~;hts Cor~~r-iis-
~e°~e_1s :'appointed: sign fo_' a three ;year period to expire December 3i, 1~7~..
i~~otion carries.
?everenu John C"roe~ti~n, l~~l `nest l~:~a~~o Avenue
George Carver, i37o ~yest i o~~~ .':venue
aevaren~. '~ayne Vari"~ir'•;, 184G Pascal Avenue
n. y
u~il.~_iam n. Broim, loG :sbu, Jr Asbur.~,=
Planning Conznission ~~ayor ~arkentien roved, seconded by Councilman Elack, to
~•=et?ber;, Appointed: appoint the follos~-ing Plannit~; Cor~unission members for a
tez':~? of thr~;c: ~fea.rs to ext ire December' 31, 1974. otion
cars~leQ.
ri. J. Scilr~antes, i7~3 Lindig ,;street
J~.il~-1.° Larsen, 1~.y77 ~~Y F'st 1o:~+Q. revenue
Fire .i~ports: Councilman Taylor read sire t%eport i•Jos. 71-29 and 72-1.
Sci~ool District Councilman ~s',~.-~c'_~ attonded the oseville cizool District
~eeti ~ : Igo . b~3 rzeetiz~, and t~rili report at Council meeting of
Fia.shing Di~hts Dng;iriecr i,e.;:herd; repo~'ted that t'~.i:~_J Chenot•:eth, aar:set=
at Lazp enteuz' Cour_t;= Tra'fis Lrginec~r, F; 1.11 try to raise the f'la.shir•~g
and Fes;; ~~treet : li ht at ~arL eni;eur ~.nci r r-~r ;~~treet ~it.zout c~zarg,e to the
Village.
Sheriff's ~~eport: Councilz~a.n Stone read the Dece;:lber Sheriff's i~eporL,
~:~jouz°rr;E:nt : ~~ayo:.° ~az°kentien r~~oved, seconded by Councilman Stone, to
adjourn the Z~ieetir~; at 11:1~ P .•.
/ / i
-Gtr"=rte- C_~L ~ ~~ ' ° L~'~.r~c/
6`~..1,1_l S G .. ?z. .:`arkentien, -~ayoz ~_.
nr ~*
ri11~.~T:
_ ~ _
Detran E. BarrAes, Clerk-`~dministrat,or ____